1
HAMSARD 3435 LIMITED - 2018-07-20
Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,178,749 GBP2024-04-30
Person with significant control
2017-08-31 ~ nowCIF 17 - Has significant influence or control → OE
2
EMPLEX PACKAGING SYSTEMS LIMITED - 1989-11-09
PAPERTHIN LIMITED - 1985-10-23
Ardsley Mills Common Lane, East Ardsley, Wakefield, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2020-01-01 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
3
CALISAMO MANAGEMENT LIMITED - 2009-12-10
Ardsley Mills Common Lane, East Ardsley, Wakefield, West YorkshireDissolved Corporate (3 parents)
Person with significant control
2020-01-01 ~ dissolvedCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Right to appoint or remove directors as a member of a firm → OE
4
CB IMPORTS LIMITED - 2021-01-02
CB IMPORTS PLC - 2009-12-10
YPCS 71 PLC - 1998-08-20
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (3 parents)
Person with significant control
2020-01-01 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Right to appoint or remove directors as a member of a firm → OE
5
Suite 1 1175 Thorpe Park, Century Way, Leeds, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2019-07-10 ~ nowCIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
6
NOAH SPECIALIST ENGINEERING LIMITED - 2018-08-31
Unit 38-39 Planetary Industrial Estate Planetary Road, Willenhall, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-07-28 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
7
ARDSLEY MILLS LIMITED - 2009-12-04
MOMENT THINKING LIMITED - 2001-06-04
Ardsley Mills, Bradford Road, East Ardsley, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Person with significant control
2020-01-01 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
8
HAMSARD 3619 LIMITED - 2021-03-23
County House Station Approach, Bekesbourne, Canterbury, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
98,500 GBP2023-04-30
Person with significant control
2021-03-22 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
9
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2017-06-26 ~ nowCIF 11 - Has significant influence or control → OE
10
50 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)
Person with significant control
2022-02-01 ~ nowCIF 10 - Has significant influence or control → OE
11
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
12
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
13
TRIVEST VCT LIMITED - 2012-06-29
THE INCOME & GROWTH VCT LIMITED - 2007-10-09
30 Haymarket, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2012-06-30 ~ dissolvedCIF 6 - Director → ME
14
MATRIX INCOME & GROWTH 5 VCT LIMITED - 2012-06-29
30 Haymarket, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2012-06-29 ~ dissolvedCIF 7 - Director → ME
15
MATRIX INCOME & GROWTH 6 VCT LIMITED - 2012-06-29
30 Haymarket, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2012-06-29 ~ dissolvedCIF 3 - Secretary → ME
16
MATRIX INCOME & GROWTH 7 VCT LIMITED - 2012-06-29
MATRIX INCOME & GROWTH 4 VCT LIMITED - 2006-10-18
MATRIX INCOME & GROWTH IV VCT LIMITED - 2006-10-12
30 Haymarket, LondonDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2012-06-29 ~ dissolvedCIF 8 - Secretary → ME
17
C/o Mobeus Equity Partners Llp, One Babmaes Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2020-03-12 ~ dissolvedCIF 30 - Has significant influence or control → OE
18
10 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-726,531 GBP2021-02-28
Person with significant control
2020-06-29 ~ dissolvedCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ardsley Mills Common Lane, East Ardsley, Wakefield, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
30,000 GBP2018-12-31
Person with significant control
2020-01-01 ~ dissolvedCIF 28 - Right to appoint or remove directors → OE